Lists › OFAC SDN › ofac_sdn-28024
Seka Musa BALUKU
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 28024.
Programs
Names and aliases
| Seka Musa BALUKU | primary |
| Seka BALUKU | alias (strong) |
| Mzee KAJUJU | alias (strong) |
| LUMU | alias (weak) |
| LUMONDE | alias (weak) |
| MAKUBA | alias (weak) |
Details
| Countries |  DR Congo  Uganda |
| Birth dates | 1975, 1976 |
| Birth places | Kasese District, Rwenzururu Sub-Region, Western Uganda |
| Addresses | Congo, Democratic Republic of the; North Kivu Province Congo, Democratic Republic of the |
Same name on other lists
SEKA BALUKU (un_sc), SEKA BALUKU (eu_fsf), SEKA BALUKU (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.